Regulatory Relations, Compliance and Enforcement

Mr. Heitz helps banks and financial institutions ensure compliance with a myriad of state and federal regulations that govern their day-
to-day operations. He regularly represents clients in their dealings with regulators, examiners and agencies in compliance and
supervisory issues and other matters involving:

Assignments include interaction with the Comptroller of the Currency, the FDIC, the Federal Reserve Board, the Office of Thrift
Supervision, and various State Banking Departments.

Bank Regulatory Compliance

2310 W. Interstate 20 Ste. 101
Arlington, TX 76017-1663
Tel. 1 (817) 472-6969